Frequently asked questions from our clients

Here you can read frequently asked questions for guidance on the topic or submit a question of your own.

I am Indonesian national and run a commodities based company involved in the petrochemical industry. How do I qualify to obtain bank instruments to improve my business practices and satisfy my suppliers requirements?

We are familiar with this industry and have experience in working within your jurisdiction. You can view your working procedures and application process here. We would happily view your application with the intention of finding a suitable solution for you.

I have just started a start up company involved in the telecommunication sector. The company is based in Canada. What are the under writing requirements to help me receive funding?

We a fully aware that the telecommunication sector is dynamic and fast growing. The prospect of working with a start-up company does not necessarily present an issue as we hold relationships with investment groups that have had, and are prepared, to take on clients of this nature. It is suggested that you call one of our New Business Team so we can discuss the specifics in more depth.

I am interested in receiving a bank guarantee to obtain a credit line. I am based in Germany. What information do you need from me?

Collateral Transfer Facilities including the issuance of BGs is indeed a service we offer. In some instances, depending on standing of the company, we may also offer credit line facilities based upon the instrument you hold. In order to start the process, you will be required to complete the Client Information Profile (CIP), which can be found here. All information submitted is protected under Swiss Privacy & Confidentiality protocols. If you would like more information regarding the information required or more details on Collateral Transfer Facilities, please contact our New Business Department directly.

I am an independent broker based in Australia but the majority of my existing clients are from Europe. Is it possible to introduce these clients even though we operate in separate jurisdictions?

We see a lot of enquiries from Australia concerning the services we offer, but have limited representation there. We would certainly entertain application from new Broker within this jurisdiction. It does not matter that you are Australian based with European clients, as long as you have a good working relationship with them and communication between parties is concise and regular. I suggest that you complete the Prospective Intermediary Profile (PIP), which can be found here. We also pay commissions on all successful completions.

We are a Chinese company seeking to expand our operations in Europe and the Middle East. How is it possible to obtain the necessary funding?

We have experience with Chinese companies based solely in mainland China and also those that have subsidiary companies in different jurisdiction. China is an interesting jurisdiction and still currently has capital restrictions place upon its citizens by the central bank, tower these are now being relaxed. It is advised that you contact our New Business Department to discuss how you can be funded and talk about the different strategies to obtain that funding.

I own a well-established brokerage in the UK and am looking to form a relationship with specific investment groups that can work with our clients. Our client base is primarily involved in the leisure and hotel sector. Can you assist us with this?

We are always interested in forming relationship with other professional entities. There are many ways we can offer structured finance. Please contact our New Business Department and request to speak with one of our Senior Team members.

Is IntaCapital Swiss (ICS) affiliated with “Swiss Capital” or “Swiss Capital Wealth”?

No. IntaCapital Swiss (ICS), based in Geneva, is entirely independent and has no affiliation, partnership, or corporate connection with entities trading under the names “Swiss Capital,” “Swiss Capital Wealth,” or “Swiss-Capital.”

IntaCapital Swiss is a bespoke boutique finance house specialising in structured corporate finance; we do not operate as a retail high-street broker or an online trading platform.

Why are there online reviews mentioning “scams” or “withdrawal issues” for similarly named firms?

We are aware that several unrelated retail trading platforms using the generic terms “Swiss” and “Capital” have been the subject of negative reviews and regulatory alerts.

IntaCapital Swiss (ICS) does not offer retail brokerage accounts, crypto trading, or individual investment “wallets,” and therefore we do not have a “withdrawal” function for retail users. Any reports of such activity refer to separate, unrelated entities that are unfortunately being confused with our firm due to name similarities.

Is IntaCapital Swiss a regulated financial entity?

Yes. IntaCapital Swiss (ICS) is a Swiss-based financial services provider and is a member of PolyReg, a self-regulatory organisation (SRO) recognised by the Swiss Financial Market Supervisory Authority (FINMA). We operate in strict accordance with the Swiss Anti-Money Laundering Act (AMLA). This professional standing distinguishes IntaCapital Swiss from the unauthorised or unregulated “cloned” firms often cited in international regulatory warnings.

Does IntaCapital Swiss provide services to retail investors or individuals?

IntaCapital Swiss (ICS) exclusively serves corporate clients, institutional investors, and professional intermediaries. We do not provide financial services, retail trading accounts, or investment advice to the general public. If you have been contacted by a representative claiming to offer retail investment “tips” or “trading schemes” under our name, please be aware that this is an impersonation attempt by an unrelated party.

Has the Central Bank of Ireland or other regulators issued a warning against IntaCapital Swiss?

No. Regulatory warnings issued by the Central Bank of Ireland and other authorities refer specifically to “Swiss Capital Wealth” or “Swiss Capital,” which are entities identified as “unauthorised firms.”

IntaCapital Swiss (ICS) has never been the subject of a regulatory warning or “cease and desist” order. We maintain a transparent and compliant professional relationship with all relevant financial authorities.

How can I verify that I am dealing with the legitimate IntaCapital Swiss?

The legitimate IntaCapital Swiss operates exclusively through our official domains, intacapitalswiss.com or intacapitalswiss.ch and our headquarters in Geneva, Switzerland. We do not use “cold calling” tactics, nor do we solicit funds via social media or messaging apps. Our team, which holds over 150 years of collective experience in the Swiss financial sector, conducts all business through formal, documented corporate channels.